FITSOURCE LIMITED — Filings & Documents (58)
Information sheet re S.291AA(9)
2005-06-24 · Other
Information sheet re S.291AA(7)
2005-03-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-08 · Annual Return
(E)Amended document
1998-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)Annual return
1997-01-23 · Annual Return
(E)Annual return
1996-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)Annual return
1994-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E) Explanatory Letter
1992-12-10 · Other
(E)Amended document
1992-12-10 · Other
(E)FVIII - Annual return by certificate of no change
1992-11-11 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-09 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-09 · Other
(E)Notice of registered office and any change thereof
1990-05-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-07 · Other
(E)Certificate of Registration of Charge
1988-09-07 · Charges
(E)Special resolution
1988-07-30 · Other
(E)FIB - Return of allotments
1988-04-27 · Other
(E)FX(i) - Return of first directors and secretary
1988-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-12 · Address Change
(E)Memorandum & Articles of Association
1988-01-05 · Memorandum & Articles
(E)Statutory Declaration
1988-01-05 · Other
Certificate of Incorporation
1988-01-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-24 | |
| Information sheet re S.291AA(7) | Other | 2005-03-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-08 | |
| (E)Amended document | Other | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E) Explanatory Letter | Other | 1992-12-10 | |
| (E)Amended document | Other | 1992-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-07 | |
| (E)Special resolution | Other | 1988-07-30 | |
| (E)FIB - Return of allotments | Other | 1988-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-05 | |
| (E)Statutory Declaration | Other | 1988-01-05 | |
| Certificate of Incorporation | Incorporation | 1988-01-05 |
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